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Company Information for

MILMOL LIMITED

BEGBIES TRAYNOR, 2ND FLOOR, 10/14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC162813
Private Limited Company
Liquidation

Company Overview

About Milmol Ltd
MILMOL LIMITED was founded on 1996-01-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Milmol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MILMOL LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR, 2ND FLOOR
10/14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC162813
Company ID Number SC162813
Date formed 1996-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2005
Account next due 30/11/2006
Latest return 22/01/2005
Return next due 19/02/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:30:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MILMOL LIMITED

Company Officers of MILMOL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCKAY
Director 2001-07-05
JOANNE THOMSON
Company Secretary 2004-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CLUGSTON
Director 2001-07-05 2004-12-31
JOHN MCKAY
Company Secretary 2004-02-16 2004-12-31
JOHN STEPHEN O'DONNELL
Director 2001-07-05 2004-02-16
MURRAY RENFREW POTTS
Director 2001-07-05 2004-02-16
JOHN STEPHEN O'DONNELL
Company Secretary 2001-07-05 2004-02-16
WALTER BARRATT
Director 1999-06-23 2001-07-05
MICHELLE JUNE BARRETT
Company Secretary 1999-07-01 2001-07-05
KEITH SNEDDON
Director 1999-05-04 1999-06-23
ANGELA CLARK
Company Secretary 1996-08-30 1999-06-23
HELEN FITZPATRICK
Director 1998-10-18 1999-05-07
THOMAS HUNTER
Director 1996-08-30 1998-10-18
MICHELLE JUNE BARRETT
Director 1996-05-13 1996-08-30
JUNE BROWN
Company Secretary 1996-07-09 1996-08-30
KIN MCALLISTER
Company Secretary 1996-05-13 1996-07-09
JAMES HUGH DURHAM YOUNG
Director 1996-01-22 1996-05-13
ELAINE MITCHELL
Company Secretary 1996-01-22 1996-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCKAY IONA CLUB LTD. Director 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-04-18
JOANNE THOMSON IONA CLUB LTD. Company Secretary 2004-12-31 CURRENT 2001-03-13 Dissolved 2014-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: C/O BEGBIES TRAYNOR 4TH FLOOR 78 ST VINCENT STREET GLASGOW G2 5UB
2006-01-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-01-30RES13APT LIQUIDATOR 18/01/06
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: UNIT 15, LADYWELL 94 DUKE STREET GLASGOW G4 0UW
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04288aNEW SECRETARY APPOINTED
2005-03-04288bSECRETARY RESIGNED
2005-03-04363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-04288bDIRECTOR RESIGNED
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNIT 16 LADYWELL 94 DUKE STREET GLASGOW G4 0UW
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-28363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-07363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: NO 4 TRINITY HOUSE 35 LYNEDOCH STREET GLASGOW G3 6AA
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-06ELRESS366A DISP HOLDING AGM 05/07/01
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288bDIRECTOR RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288bSECRETARY RESIGNED
2001-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-06ELRESS369(4) SHT NOTICE MEET 05/07/01
2001-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 7 ROYAL CRESCENT GLASGOW LANARKSHIRE G3 7SL
2001-01-17363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-01-30363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-14288aNEW SECRETARY APPOINTED
1999-07-14288bSECRETARY RESIGNED
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB
1999-07-14288bDIRECTOR RESIGNED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288bDIRECTOR RESIGNED
1998-11-26288bDIRECTOR RESIGNED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-10-23288aNEW DIRECTOR APPOINTED
1998-03-16363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-03-16363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1997-10-10SRES03EXEMPTION FROM APPOINTING AUDITORS 06/08/97
1997-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-08-18SRES03EXEMPTION FROM APPOINTING AUDITORS 06/08/97
1997-02-18410(Scot)PARTIC OF MORT/CHARGE *****
1997-02-0788(2)RAD 05/02/97--------- £ SI 98@1=98 £ IC 2/100
1996-09-11288NEW DIRECTOR APPOINTED
1996-09-11288SECRETARY RESIGNED
1996-09-11288NEW SECRETARY APPOINTED
1996-09-11288DIRECTOR RESIGNED
1996-07-15288NEW SECRETARY APPOINTED
1996-07-15288SECRETARY RESIGNED
1996-07-09SRES01ALTER MEM AND ARTS 27/06/96
1996-07-09SRES01ALTER MEM AND ARTS 27/06/96
1996-05-17288SECRETARY RESIGNED
1996-05-17288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to MILMOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILMOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-02-18 Outstanding BASS BREWERS LIMITED
Intangible Assets
Patents
We have not found any records of MILMOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILMOL LIMITED
Trademarks
We have not found any records of MILMOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILMOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as MILMOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILMOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILMOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILMOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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